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$80M Cross-Border Restructuring – Asia & Eastern Europe → EU

Background

A high-net-worth entrepreneur managed a diversified portfolio:

  • $50M corporate holdings in Singapore,

  • $20M in operating accounts in Eastern Europe,

  • $10M in crypto assets stored across offshore exchanges.

His objective was to consolidate these assets into the European Union, protect capital from geopolitical risks, and secure long-term residency for his family.

Challenges

  • Multi-jurisdictional nature of assets (corporate + crypto + regional accounts).

  • High potential tax exposure when transferring capital into the EU.

  • Requirement to integrate crypto into a compliant, bankable structure.

  • Need for a residency solution aligned with EU regulatory frameworks.

Our Solution

Noira Advisory designed a comprehensive restructuring plan:

  1. Established an EU holding company as the central investment vehicle.

  2. Migrated corporate assets from Singapore under participation exemption rules, minimizing taxation.

  3. Consolidated wealth into a Liechtenstein trust, securing succession and asset protection.

  4. Onboarded crypto through a regulated Swiss VASP, converting part into fiat under AML standards.

  5. Structured investments in real estate and funds to obtain EU residency permits for the family.

Result

  • Successfully consolidated $80M+ into the EU under a tax-efficient framework.

  • Integrated corporate, fiat, and crypto assets into a single structure.

  • Family secured EU residency within 6 months.

  • Client eliminated exposure to regional geopolitical risks.

Impact

This case demonstrates Noira Advisory’s ability to manage large-scale, complex asset relocations, blending traditional finance with digital assets and residency planning.

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